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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2005-01-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 4
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1996-08-06 ~ 2004-06-30
    OF - Director → CIF 0
    2009-03-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Houlston, Stuart
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-08-06
    OF - Director → CIF 0
  • 12
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Parsonson, Saul Nicholas
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Peppard, Anthony Edward
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Pearce, Colin Leighton
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2001-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 19
    Murray, Paul Andrew
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Recaldin, Simon Dominic
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2011-04-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    1998-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Denman, Philip Graham
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Bailey, Robert Andrew
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2006-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 24
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 25
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1995-11-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 26
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2003-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2006-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 28
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Jones-molyneux, Darren Scott
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2012-01-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 30
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD VEHICLE MANAGEMENT (3) LIMITED

Period: 2000-08-31 ~ 2017-04-18
Company number: 01934690 01919512... (more)
Registered names
LOMBARD VEHICLE MANAGEMENT (3) LIMITED - Dissolved 01919512... (more)
ODESTYLE LIMITED - 1985-09-11
Standard Industrial Classification
64910 - Financial Leasing

  • LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    Info
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 2000-08-31
    AUSTIN ROVER CREDIT LIMITED - 2000-08-31
    ODESTYLE LIMITED - 2000-08-31
    Registered number 01934690
    280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 and dissolved on 2017-04-18 (31 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.